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PARK LODGE (NORWOOD) RESIDENTS ASSOCIATION LIMITED

Learn more about PARK LODGE (NORWOOD) RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PARK LODGE, 82 AUCKLAND ROAD, UPPER NORWOOD, LONDON, SE19 2DF

PARK LODGE (NORWOOD) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00973743
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.03
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.02
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 160
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.29
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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DIRECTOR APPOINTED MR STEPHEN JOHN IRVINE
Form type: AP01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JON BOULTON
Form type: TM01
Date: 2013.12.17
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARDSON
Form type: TM01
Date: 2013.03.28
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN TALBOT
Form type: TM01
Date: 2013.01.28
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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DIRECTOR APPOINTED MR JON BOULTON
Form type: AP01
Date: 2012.01.31
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DIRECTOR APPOINTED MR STEVEN TALBOT
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR BERYL WHITE
Form type: TM01
Date: 2011.09.26
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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SECRETARY APPOINTED MR PADRAIC JOSEPH ANSELM SAVAGE
Form type: AP03
Date: 2010.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, 10 PARK LODGE 82 AUCKLAND ROAD, UPPER NORWOOD, SURREY, SE19 2DF
Form type: AD01
Date: 2010.05.12
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APPOINTMENT TERMINATED, SECRETARY SUSAN MOFFAT
Form type: TM02
Date: 2010.05.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL WHITE / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARDSON / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN SHEARSBY / 26/02/2010
Form type: CH01
Date: 2010.02.26
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, FLAT 15 PARK LODGE, 82 AUCKLAND ROAD, UPPER NORWOOD, LONDON, SE19 2DF
Form type: AD01
Date: 2010.02.10
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR VICTORIA MARSHALL
Form type: 288b
Date: 2009.05.15
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DIRECTOR APPOINTED MRS BERYL WHITE
Form type: 288a
Date: 2009.05.15
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DIRECTOR APPOINTED CRAIG RICHARDSON
Form type: 288a
Date: 2008.08.22
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR TAMSIN SHINYA
Form type: 288b
Date: 2008.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.18
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
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REGISTERED OFFICE CHANGED ON 17/11/03 FROM:, 9 PARK LODGE, 82 AUCKLAND ROAD, UPPER NORWOOD, LONDON SE19 2DF
Form type: 287
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.16
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RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.16

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Company directors and board members:

PADRAIC JOSEPH ANSELM SAVAGE (current)
Secretary, 2010.05.12
12 PARK LODGE 82 AUCKLAND ROAD , UPPER NORWOOD
SE19 2DF, LONDON
STEPHEN JOHN IRVINE (current)
Director, SOFTWARE ENGINEER, 2013.12.17
FLAT 3 PARK LODGE 80 AUCKLAND ROAD , LONDON
SE19 2DF
ENGLAND
EDWARD JOHN SHEARSBY (current)
Director, RETIRED, 1993.02.10
10 PARK LODGE 82 AUCKLAND ROAD , LONDON
SE19 2DF
JOHN LOUIS FIGUEIRA (resigned)
Secretary, 1992.02.28 - 1997.09.03
4 PARK LODGE 80 AUCKLAND ROAD,UPPER NORWOOD , LONDON
SE19 2DF
PAUL SPENCER HAILSTON (resigned)
Secretary, 1997.09.03 - 2003.11.08
9 PARK LODGE 82 AUCKLAND ROAD UPPER NORWOOD , LONDON
SE19 2DF
SUSAN USHER MOFFAT (resigned)
Secretary, 2003.11.08 - 2010.05.11
FLAT 15 PARK LODGE 82 AUCKLAND ROAD , UPPER NORWOOD
SE19 2DF, LONDON
JON BOULTON (resigned)
Director, ANALYTICAL MANAGER, SKY IQ, 2012.01.25 - 2013.12.17
1 PARK LODGE 80 AUCKLAND ROAD , LONDON
SE19 2DF
ELLEN LOUISE ANNE CONTRERAS (resigned)
Director, TEACHER, 1996.02.25 - 2003.11.08
12 PARK LODGE 82 AUCKLAND ROAD UPPER NORWOOD , LONDON
SE19 2DF
PAMELA ANN CRUMP (resigned)
Director, COMPUTER CONSULTANT, 1992.02.28 - 1993.02.10
15 PARK LODGE , LONDON
SE19 2DF
JOHN LOUIS FIGUEIRA (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1997.09.03
4 PARK LODGE 80 AUCKLAND ROAD,UPPER NORWOOD , LONDON
SE19 2DF
JOSEPH MARIO FIGUEIRA (resigned)
Director, SOCIAL WORKER, 1997.09.03 - 2003.10.29
4 PARK LODGE 80 AUCKLAND ROAD UPPER NORWOOD , LONDON
SE19 2DF
KEVIN KEITH JUSTER (resigned)
Director, AVATION INS, 1992.02.28 - 1997.09.03
11 PARK LODGE 82 AUCKLAND ROAD,UPPER NORWOOD , LONDON
SE19 2DF
VICTORIA ANN LOUISE MARSHALL (resigned)
Director, HR ANALYST, 2003.11.08 - 2008.10.10
FLAT 2 PARK LODGE 80 AUCKLAND ROAD , LONDON
SE19 2DF
ELEANOR JANE O'NEILL (resigned)
Director, BUSINESS ANALYST, 2003.11.09 - 2005.09.22
FLAT 7 PARK LODGE 80 AUCKLAND ROAD , LONDON
SE19 2DF
CRAIG RICHARDSON (resigned)
Director, CIVIL SERVANT, 2008.04.01 - 2013.02.26
11 PARK LODGE 82 AUCKLAND ROAD , LONDON
SE19 2DF
TAMSIN SHINYA (resigned)
Director, DIRECTOR OF STUDIES, 2005.02.16 - 2007.07.30
FLAT 9 PARK LODGE 82 AUCKLAND ROAD , LONDON
SE19 2DF
JONATHAN PETER SPREADBURY (resigned)
Director, FIREFIGHTER, 1997.09.03 - 2003.11.06
11 PARK LODGE 82 AUCKLAND ROAD UPPER NORWOOD , LONDON
SE19 2DF
STEVEN TALBOT (resigned)
Director, CIVIL SERVANT/DIPLOMAT, 2011.10.31 - 2013.01.28
FLAT 8 PARK LODGE 80-82 AUCKLAND ROAD , LONDON
SE19 2DF
BERYL WHITE (resigned)
Director, RETIRED ACCOUNTANT, 2008.10.10 - 2011.09.21
FLAT 2 PARK LODGE 80 AUCKLAND ROAD , LONDON
SE19 2DF
JOHN JAMES WHITE (resigned)
Director, RETIRED, 1992.02.28 - 1996.02.25
3 PARK LODGE 80,AUCKLAND ROAD,UPPER NORWOOD , LONDON
SE19 2DF
Date 2013.08.31 2012.08.31
Current Assets £ 18,004 + 13.6 % £ 15,849
Provisions For Liabilities Charges £ 4,500 £ 4,500
Debtors £ 1,434 - 3.04 % £ 1,479
Shareholder Funds £ 12,710 + 24.68 % £ 10,194
Profit Loss Account Reserve £ 12,550 + 25.07 % £ 10,034
Called Up Share Capital £ 160 £ 160
Net Assets Liabilities Including Pension Asset Liability £ 12,710 + 24.68 % £ 10,194
Total Assets Less Current Liabilities £ 17,210 + 17.12 % £ 14,694
Net Current Assets Liabilities £ 17,210 + 17.12 % £ 14,694
Creditors Due Within One Year £ 794 - 31.26 % £ 1,155
Cash Bank In Hand £ 16,570 + 15.31 % £ 14,370

Companies near to PARK LODGE (NORWOOD) RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company PARK LODGE (NORWOOD) RESIDENTS ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data